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KINDERTEC LIMITED

Company Number

02905925

Private limited company
Active
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SHI, Jianjun

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW United Kingdom
Country of Residence
England

BAYNES, David Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Lodge Station Road Haddenham Ely Cambridgeshire CB6 3XD

BENNETT, John Michael, Dr

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park House North Road Whittlesford Cambridge Cambridgeshire CB2 4NZ

HALL, Mark Alan Stanley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Northumberland Business Park West Cramlington Northumberland NE23 7RH

HARTLEY, Ian Michael

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Eynsford Rise Eynsford Kent DA4 0HS

HENDERSON, Melanie Amanda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kents Hall Heath Road, Swaffham Prior Cambridge Cambridgeshire CB5 0LA

MARSHALL, Brian

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Owls Hall Chimney Street Hundon Sudbury Suffolk CO10 8DX

STANWORTH, Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Park Avenue Shelley Huddersfield HD8 8JY

BARLEY, Michael Desmond Tennyson

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
61 Fowlmere Road Heydon Royston Hertfordshire SG8 8PZ

BAYNES, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lodge Station Road Haddenham Ely Cambridgeshire CB6 3XD
Country of Residence
United Kingdom

BENNETT, John Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House North Road Whittlesford Cambridge Cambridgeshire CB2 4NZ

CHAPCHAL, Daniel Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Varykino 9 Ridgelands Fetcham Leatherhead Surrey KT22 9DB
Country of Residence
England

DOCHERTY, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 King Street St James's London SW1Y 6RJ
Country of Residence
England

DOCHERTY, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Lye Little Gaddesden Berkhamsted Hertfordshire HP4 1UH

EVANS, Christopher Thomas, Professor Sir

Date of Birth
Role
Resigned
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Holland Park London W11 3TD

FERREIRA, David

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Gloucester Street Westdene 2092 Gauteng South Africa

FREEMAN, George William

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Warwick Square London SW1V 2AB

GOOCH, David Ernest

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Highsett Cambridge Cambs CB2 1NZ
Country of Residence
England

GOSTICK, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Church Street Great Gransden Sandy Bedfordshire SG19 3AF
Country of Residence
England

HALL, Mark Alan Stanley

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northumberland Business Park West Cramlington Northumberland NE23 7RH
Country of Residence
England

HARTLEY, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Eynsford Rise Eynsford Kent DA4 0HS
Country of Residence
United Kingdom

HENDERSON, Melanie Amanda

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kents Hall Heath Road, Swaffham Prior Cambridge Cambridgeshire CB5 0LA

HILL, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Church Road Richmond Surrey TW10 6LN
Country of Residence
England

KANKIWALA, Nishpank Rameshbabu

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Tree Hill Sparrow Row Chobham Surrey GU24 8TA England
Country of Residence
England

KEEN, Peter Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Manor Road Hemingford Grey Huntingdon Cambridgeshire PE28 9BX
Country of Residence
United Kingdom

MORRIS, John Rankin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chalet Muehlematt Ch 6340 Inwil/Baar Switzerland

PARKIN, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW United Kingdom
Country of Residence
United Kingdom

SAMUEL, Michael John, The Honourable

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Connaught Square London W2 2HL
Country of Residence
United Kingdom

SHELDON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Fairholme Gardens London N3 3EB
Country of Residence
United Kingdom

STANWORTH, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Park Avenue Shelley Huddersfield HD8 8JY
Country of Residence
England

STARKIE, Timothy John Stefan

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow Farm Stretham Ely Cambridgeshire CB6 3LT

TAM, Edward Kim Kuen

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Rockwell Road Richmond Hill, Toronto Ontario L4b 1bi Canada

Mayborn Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW United Kingdom